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Seismograph Service (England) Limited (No: 00479770)

Address:

Status: Converted / closed

Industry Class: None

Current Director: DAVID MARSH ( DOB: Jan-1962   From: Aug-2012  )

Current Director: SIMON SMOKER ( DOB: Jul-1962   From: Oct-2008  )

Current Secretary: SIMON SMOKER (   From: Jan-2016  )

Resigned Director: JOSEPH ALLOUL ( DOB: Aug-1936   From: Nov-1992   To: Oct-1993  )

Resigned Director: ALAN BERGER ( DOB: Oct-1937   From: Nov-1991   To: Nov-1992  )

Resigned Director: DAVID S BROWNING ( DOB: Jun-1939   From: Nov-1992   To: Oct-1993  )

Resigned Director: IAN ROBERT CHESHIRE ( DOB: Apr-1940   From: Nov-1991   To: Feb-1996  )

Resigned Director: PATRICK JOHN BIDLAKE CORSER ( DOB: Sep-1943   From: Nov-1992   To: Oct-1993  )

Resigned Director: ROY JOSEPH D'AVIGNON ( DOB: Jul-1942   From: Nov-1991   To: Nov-1992  )

Resigned Director: PAULINE DROY MOORE ( DOB: Jan-1959   From: May-2009   To: Dec-2015  )

Resigned Director: ALAN JOHN GOLDBY ( DOB: Dec-1949   From: Feb-1996   To: Dec-2009  )

Resigned Director: VICTOR ELIAS GRIJALVA ( DOB: Jul-1938   From: Nov-1992   To: Oct-1993  )

Resigned Director: EARL D HALE ( DOB: Mar-1946   From: Nov-1992   To: Oct-1993  )

Resigned Director: MICHAEL JOSEPH HALLY ( DOB: Sep-1939   From: Nov-1991   To: Nov-1992  )

Resigned Director: HANK HAMILTON ( DOB: Sep-1959   From: Dec-1992   To: Oct-1993  )

Resigned Director: PETER THOMAS HESSOM ( DOB: Oct-1946   From: Nov-1991   To: Nov-1992  )

Resigned Director: MERI KIT HOPKINS ( DOB: Apr-1956   From: Nov-1992   To: Oct-1993  )

Resigned Director: CLAUS KAMPMANN ( DOB: May-1949   From: Jan-1994   To: Feb-1996  )

Resigned Director: PETER LAWRENCE KEELEY ( DOB: Jan-1960   From: Nov-1992   To: Feb-1996  )

Resigned Director: SVEIN HELGE KJELLESVIK ( DOB: Oct-1949   From: Nov-1992   To: Oct-1993  )

Resigned Director: ARTHUR LINDENAUER ( DOB: Apr-1937   From: Nov-1992   To: Oct-1993  )

Resigned Director: JAMES MACKENZIE ( DOB: Jun-1926   From: Nov-1992   To: Oct-1993  )

Resigned Director: REBECCA HELEN MARTIN ( DOB: Sep-1971   From: Oct-2008   To: Aug-2012  )

Resigned Director: KENNETH OLSEN ( DOB: Jul-1941   From: Nov-1992   To: Oct-1993  )

Resigned Director: JEAN DOMINIQUE PERCEVAULT ( DOB: Mar-1945   From: Nov-1992   To: Jan-1994  )

Resigned Director: NEIL RAY ( DOB: Dec-1949   From: Feb-1996   To: May-2009  )

Resigned Director: IAN DAVID REDHEAD ( DOB: May-1940   From: Nov-1991   To: Nov-1992  )

Resigned Director: REX CARROLL ROSS ( DOB: Oct-1943   From: Nov-1991   To: Nov-1992  )

Resigned Director: GEORGE SARNEY ( DOB: Jul-1939   From: Nov-1991   To: Nov-1992  )

Resigned Director: JURREN SCHOONBEEK ( DOB: Jul-1944   From: Nov-1992   To: Oct-1993  )

Resigned Director: ELIJIO SERRANO ( DOB: Oct-1957   From: Nov-1992   To: Oct-1993  )

Resigned Director: FRANK SHORE ( DOB: Sep-1946   From: Nov-1991   To: Nov-1992  )

Resigned Director: FRANK SORGIE ( DOB: Aug-1947   From: Nov-1992   To: Feb-1996  )

Resigned Director: IAN STRECKER ( DOB: Jun-1939   From: Nov-1992   To: Oct-1993  )

Resigned Director: ELLEN SUMMER ( DOB: Jun-1946   From: Nov-1992   To: Oct-1993  )

Resigned Director: SAMUEL WINTER TISHLER ( DOB: Mar-1938   From: Nov-1991   To: Nov-1992  )

Resigned Director: MICHAEL D TRICE ( DOB: May-1949   From: Nov-1992   To: Dec-1992  )

Resigned Secretary: DAVID S BROWNING ( DOB: Jun-1939   From: Nov-1992   To: Oct-1993  )

Resigned Secretary: PIERRE COUCHOURON ( DOB: May-1943   From: Jan-1994   To: Nov-1994  )

Resigned Secretary: PAULINE DROY MOORE ( DOB: Jan-1959   From: Jul-2004   To: Dec-2015  )

Resigned Secretary: VICTOR ELIAS GRIJALVA ( DOB: Jul-1938   From: Nov-1992   To: Oct-1993  )

Resigned Secretary: MERI KIT HOPKINS ( DOB: Apr-1956   From: Nov-1992   To: Oct-1993  )

Resigned Secretary: DORIS ELIZABETH HUGHES (   From: Nov-1991   To: Nov-1992  )

Resigned Secretary: PETER LAWRENCE KEELEY ( DOB: Jan-1960   From: Nov-1992   To: Feb-1996  )

Resigned Secretary: NEIL RAY ( DOB: Dec-1949   From: Feb-1996   To: May-2009  )

Resigned Secretary: FRANK SHORE ( DOB: Sep-1946   From: Nov-1992   To: Oct-1993  )

Persons of Significant Control:

Seismograph Service Limited, Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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